Certificate of Account Status - Letter of Good Standing

https://ourcpa.cpa.state.tx.us/coa/servlet/cpa.app.coa.CoaLetter[5/17/2011 12:01:34 PM]

May 17, 2011

CERTIFICATE OF ACCOUNT STATUS

THE STATE OF TEXASCOUNTY OF TRAVIS

I, Susan Combs, Comptroller of Public Accounts of the State of Texas, DO HEREBY CERTIFYthat according to the records of this office

TEXAS INSTRUMENTS INCORPORATED

is, as of this date, in good standing with this office having no franchise tax reports orpayments due at this time. This certificate is valid through the date that the nextfranchise tax report will be due August 15, 2011.

This certificate does not make a representation as to the status of the entity'sregistration, if any, with the Texas Secretary of State.

This certificate is valid for the purpose of conversion when the converted entity issubject to franchise tax as required by law. This certificate is not valid for any otherfiling with the Texas Secretary of State.

GIVEN UNDER MY HAND ANDSEAL OF OFFICE in the City ofAustin, this 17th day ofMay 2011 A.D.

Susan CombsTexas Comptroller

Taxpayer number: 17502899705File number: 0000981706

Form 05-304 (Rev. 12-07/17)